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Compliance
Australia
Holley Nethercote
What does ASIC require for compliance under RG132? General guidance about compliance management systems.
Bartier Perry
Key points to consider when approaching modern slavery compliance laws.
Corrs Chambers Westgarth
Listed entities need to include a risk factor addressing COVID in their reporting. Discussion about considerations when reporting.
Holley Nethercote
Recent case shows the value of having compliance arrangements that are both fit for purpose and effectively applied day-to-day.
Corrs Chambers Westgarth
Changes to key modern awards introduce prescriptive requirements for annualised wage arrangements e.g. a focus on record keeping.
Corrs Chambers Westgarth
Overview of 2020 priorities of the ACCC including key themes & context, enduring priorities & advocacy for change.
Holley Nethercote
Discussion about common themes and learning points from licensee reviews conducted over the years.
Canada
Stikeman Elliott LLP
With certain AODA deadlines for Accessibility Compliance Reports and accessible websites looming, it is time for organizations to review the applicable requirements and ensure that they are...
Cayman Islands
Maples Group
An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
Walkers
As mentioned in our previous advisory, the DITC has provided the industry with the advance release of its new CRS Compliance Form in an industry advisory.
Conyers
Following industry consultation, on 15 April 2020 the Department for International Tax Cooperation released its new CRS Compliance Form which Reporting Financial Institutions and Trustee Documented Trusts ...
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands.
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
China
DeHeng Law Offices
企业刑事合规风险,...
European Union
Arnold & Porter
This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.
Guernsey
Carey Olsen
On 18 March 2020, the States of Guernsey (the States) took the significant step of enacting emergency legislation as part of the Bailiwick's response to the COVID-19 pandemic.
India
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Luxembourg
Arendt & Medernach
Amendements to the e-commerce law of 14 August 2000 to ensure compliance with eIDAS Regulation
Netherlands
Jones Day
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Hogan Lovells
On 1 March 2020, the Russian President signed the bill setting forth the legal framework for the internal systems of antimonopoly compliance (the "Compliance Amendments").
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